Control Risk Manager

7 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Job Description

We are seeking a highly skilled Control Risk Manager - Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited.

Key Responsibilities:
  • Design and prepare various routine monitoring and compliance reports for Global Markets operational risks, ensuring timely submission and accurate data analysis.
  • Conduct independent assessments and analyses of operational incidents, identifying root causes and developing effective solutions.
  • Develop and implement internal control measures, including formulation of management guidelines and sample checks, to ensure compliance with regulatory requirements.
  • Coordinate with relevant parties on internal and external audit exams, ensuring prompt implementation of corrective measures.
  • Provide necessary risk control supports to front-line trading teams, including those in ASEAN entities, to enhance overall risk management.
Requirements:
  • Bachelor's degree or above in a relevant field, such as strategy planning, data analysis, or economics research.
  • At least 5 years of working experience in a similar role, with strong expertise in risk management and compliance.
  • Excellent written and communication skills, with the ability to perform tasks independently and under pressure.
  • Strong understanding of industry dynamics and market changes in Hong Kong and China Financial markets, with excellent analytical skills.
  • Proficiency in MS Office and data analysis tools, with the ability to travel or work in ASEAN entities for short durations.
About Us

Bank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking services to individuals, corporations, and institutions. We strive to provide innovative solutions to our customers' needs, while maintaining a commitment to excellence and integrity.



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